EX-23.(A)(V) 4 w66489exv23wxayxvy.txt AMENDMENT NO. 1 TO AMENDED & RESTATED AGREEMENT EXHIBIT (23)(a)(v) AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF WT INVESTMENT TRUST I This Amendment No. 1 to the Amended and Restated Agreement and Declaration of Trust of WT Investment Trust I (this "Amendment") amends, effective as of November 14, 2002, the Amended and Restated Agreement and Declaration of Trust of WT Mutual Fund dated as of March 15, 2002 (the "Agreement"). NOW, THEREFORE, the Agreement is hereby amended as follows: 1. Unless defined herein, each capitalized term used in this Amendment shall have the meaning given it in the Agreement. 2. Schedule A to the Agreement is hereby deleted and replaced in its entirety with the schedule attached to this Amendment. 3. Except as specifically amended by this Amendment, the Agreement is hereby confirmed and remains in full force and effect. IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the Trust, has executed this Amendment as of November 14, 2002. WT INVESTMENT TRUST I By: /s/ John R. Giles __________________ Name: John R. Giles Title: Vice President SCHEDULE A SCHEDULE OF SERIES Broad Market Bond Series International Multi-Manger Series Large Cap Core Series Large Cap Value Series Mid Cap Value Series Mid Cap Series Municipal Bond Series Premier Money Market Series Prime Money Market Series Real Estate Series Short/Intermediate Bond Series Small Cap Core Series Small Cap Growth Series Small Cap Value Series Tax-Exempt Series U.S. Government Series WT Balanced Series WT Large Cap Growth Series SERIES LIQUIDATED AT OF JUNE 28, 2002: Balanced Series Large Cap Growth Series Science and Technology Series Socially Responsible Series Amended as of November 14, 2002